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OTAK GROUP UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Otak Group Uk Limited. The company was founded 5 years ago and was given the registration number 11699289. The firm's registered office is in NORTHAMPTON. You can find them at Peterbridge House, 3 The Lakes, Northampton, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OTAK GROUP UK LIMITED
Company Number:11699289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, England, NN4 7HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 7 Holyrood Street, London, England, SE1 2EL

Director13 November 2023Active
4th Floor, 7 Holyrood Street, London, England, SE1 2EL

Director28 March 2022Active
The Cornerhouse, Fourth Avenue, Trafford Park, Manchester, England, M17 1DB

Director27 November 2018Active
4th Floor, 7 Holyrood Street, London, England, SE1 2EL

Director21 December 2018Active
4th Floor, 7 Holyrood Street, London, England, SE1 2EL

Director28 March 2022Active
4th Floor, 7 Holyrood Street, London, England, SE1 2EL

Director13 November 2023Active
Director Building, 808 Sw 3rd Ave, Suite 800, Portland, United States, 97204

Director30 May 2023Active
4th Floor, 7 Holyrood Street, London, England, SE1 2EL

Director21 December 2018Active
The Cornerhouse, Fourth Avenue, Trafford Park, Manchester, England, M17 1DB

Director27 November 2018Active
Peterbridge House, 3 The Lakes, Northampton, England, NN4 7HB

Director21 December 2018Active

People with Significant Control

Hanmiglobal Co. Limited
Notified on:30 August 2019
Status:Active
Country of residence:South Korea
Address:9th Floor, City Air Tower, Seoul, South Korea, 06164
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type group.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-02-13Officers

Appoint person director company with name date.

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2024-02-13Officers

Appoint person director company with name date.

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2023-10-05Accounts

Accounts with accounts type group.

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2023-09-29Officers

Change person director company with change date.

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2023-08-07Officers

Appoint person director company with name date.

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2023-08-02Officers

Termination director company with name termination date.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-01-25Persons with significant control

Notification of a person with significant control statement.

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2023-01-25Persons with significant control

Cessation of a person with significant control.

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2022-12-06Officers

Change person director company with change date.

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2022-12-06Officers

Change person director company with change date.

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2022-11-29Capital

Capital allotment shares.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-03-30Officers

Appoint person director company with name date.

Download
2022-03-30Officers

Appoint person director company with name date.

Download
2022-03-30Address

Change registered office address company with date old address new address.

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2022-02-11Change of name

Certificate change of name company.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-02-18Accounts

Accounts with accounts type small.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-11-19Officers

Termination director company with name termination date.

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